The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Smith-milne, Lisa-jane
Make-Up Artist born in June 1978Individual (3 offsprings)Officer2007-01-11 ~ nowOF - Director → CIF 0Mrs Lisa-jane Smith-milne
Born in June 1978Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Baxter, Janice Larraine
Administrator born in May 1952Individual (2 offsprings)Officer2007-01-11 ~ 2009-08-27OF - Director → CIF 0Baxter, Janice Larraine
Individual (2 offsprings)Officer2007-01-11 ~ 2009-08-27OF - Secretary → CIF 0
Company in focus
PARK FARM COMPANY SECRETARIES LTD
Period: 2007-01-11 ~ 2022-03-22
Company number: 06048471
Registered name
PARK FARM COMPANY SECRETARIES LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2020-01-31
100 GBP2019-01-31
Equity
100 GBP2020-01-31
100 GBP2019-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Related profiles found in government register
- Registered number 06048471
PARK FARM COMPANY SECRETARIES LTD
Info23 Church Street, Rickmansworth, Hertfordshire WD3 1DEPRIVATE LIMITED COMPANY incorporated on 2007-01-11 and dissolved on 2022-03-22 (15 years 2 months). The status of the company number is Dissolved.CIF 0 PARK FARM COMPANY SECRETARIES LIMITED
SRegistered number missingPark Farm, House, Ducks Hill Road, Northwood, Middlesex, England, HA6 2NPCIF 1PARK FARM COMPANY SECRETARIES LIMITED
SRegistered number missingPark Farm House, Ducks Hill Road, Northwood, Middlesex, HA6 2NPCIF 2 CIF 3
Offspring entities and appointments
20
- 1
AERIALTEC COMMUNICATIONS LTD
06923455Park Farm House, Ducks Hill Road, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2010-06-30 ~ dissolvedCIF 19 - Secretary → ME - 2
BARTON & BARTON LIMITED
08023130Hill Top Farm Killis Lane, Holbrook, Belper, DerbyshireDissolved Corporate (2 parents)Officer2012-04-10 ~ 2012-04-23CIF 16 - Secretary → ME - 3
BODYMAP LTD
0568729929a Swakeleys Road, Ickenham, MiddlesexDissolved Corporate (5 parents)Officer2007-03-07 ~ 2011-03-14CIF 6 - Secretary → ME - 4
CASTLEROCK IT LIMITED
0646534135 Newbury Drive, Daventry, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2008-01-07 ~ 2024-02-21CIF 3 - Secretary → ME - 5
CLARIDGE SCIENTIFIC LIMITED
0500564623 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2010-01-01 ~ dissolvedCIF 20 - Secretary → ME - 6
CLASSIC COLLECTIONS LIMITED
0559245123 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2011-05-23 ~ dissolvedCIF 18 - Secretary → ME - 7
DNH HELICOPTER SERVICES LTD
05433870Park Farm House, Ducks Hill Road, Northwood, MiddlesexDissolved Corporate (7 parents)Officer2007-03-01 ~ dissolvedCIF 10 - Secretary → ME - 8
DNH HELICOPTERS LIMITED
03885530Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-17 during the appointment or period of control
Due to be dissolved on 2015-06-24 during the appointment or period of controlSt Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (7 parents)Officer2007-03-01 ~ dissolvedCIF 7 - Secretary → ME - 9
HEAVENLY LIMOUSINES LIMITED
06540761Park Farm House, Ducks Hill Road, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedCIF 1 - Secretary → ME - 10
I.C.U INVESTIGATIONS LIMITED
0473587923 Church Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2011-05-23 ~ 2014-04-25CIF 17 - Secretary → ME - 11
KIRCHOFER LOCUMS LTD
0803869623 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedCIF 15 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-12-08INFORMCITY LIMITED
- 2010-02-09 02616054The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (17 parents)Officer2007-03-07 ~ 2011-03-14CIF 5 - Secretary → ME - 13
MUTT & JEFF PICTURES LIMITED
0608814532 Pield Heath Avenue, Hillingdon, Middlesex, EnglandActive Corporate (5 parents)Officer2009-03-04 ~ 2009-12-31CIF 11 - Secretary → ME - 14
NBSA (UK) LTD
0808162323 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-05-24 ~ dissolvedCIF 14 - Secretary → ME - 15
THE HARROW WINDOW & CONSTRUCTION COMPANY LIMITED
0649857423 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2008-02-08 ~ dissolvedCIF 2 - Secretary → ME - 16
THE HARROW WINDOW COMPANY LIMITED
04459354Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2012-01-04 during the appointment or period of controlGreat Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2007-03-01 ~ dissolvedCIF 8 - Secretary → ME - 17
THE LONDON DETECTIVE AGENCY LIMITED
0536813023 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2007-03-01 ~ 2014-01-27CIF 9 - Secretary → ME - 18
THE PREMIERSHIP BOXING ORGANISATION LIMITED
0643869920 Grosvenor Avenue, Alsager, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2007-11-27 ~ 2009-02-05CIF 4 - Secretary → ME - 19
TONBO BIOSCIENCES LIMITED
0866597823 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedCIF 13 - Secretary → ME - 20
VISION TRAVEL SERVICES LTD
03618134Exmouth Business Centre, 15 South Street, Exmouth, DevonActive Corporate (4 parents)Officer2015-07-01 ~ dissolvedCIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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